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What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
How is the responsibility of grandparents in the financial support of their grandchildren regulated in Colombia?
In Colombia, grandparents may be responsible for contributing to the financial support of their grandchildren in specific cases, such as when parents are unable to fulfill this obligation. The judge will evaluate the financial capacity of the grandparents and determine the appropriate amount for the well-being of the minor.
How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
What are the rights of people belonging to LGBTIQ+ communities in Guatemala?
People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.
What is network analysis and how is it used in the prevention of money laundering in El Salvador?
Network analysis refers to the examination of connections and relationships between different individuals, companies and financial transactions to identify patterns and structures associated with money laundering. In El Salvador, this analysis is used to detect criminal networks, identify linked transactions, and establish links between people and entities suspected of being involved in money laundering activities.
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